The sweetest place in Texas for business,  weetwater  Economic Development  THE: SWEETWATER ENTERPRISE FOR ECONOMIC DEVELOPMENT  MUNICIPAL DEVELOPMENT DISTRICT BOARD OF DIRECTORS MEETING AGENDA  The Board of Directors oft the Sweetwater Enterprise for Economic Development Municipal Development District of Sweetwater, Texas, will meeti in regular session on Monday, February 10, 2020 at 10:15 AM in the First Financial Bank board room (2ndf floor) 2.) Public Comments and Receipt of Petitions: (At this time, anyone will be allowed to speak on any matter, other than personnel matters orr matters under litigation, for al length of time not to exceed three minutes. No Board discussion or action mayt take place on ar matter until such matter has been placed on an agenda and posted in accordance with law-  located at 201 Elm St., Sweetwater, Texas. 1.) Call to order  GC, 551.042) 3.) Tal Fillingim: Splash Padl Progress 4.) Dana Schoening: Demolition Presentation 5.) Action Items:  a) Board to review and consider approvingi ther minutes of the January 13th, 2020 meeting. b) Board to review and consider approving payment of accounts payable. c) Board to review and consider approving the December 20191 financial statements.  d) Board to review and consider accepting the conveyance ofa all remaining real property-specific tracts listedi in the Special Warranty Deed--from Sweetwater Enterprise for Economic Development (SEED). e) Board to review and consider approving funds for the demolition of property located at 3003) W. Broadway f) Board to consider entering Executive Session under Section 551.087 oft the Texas Government Code, to discuss economic development negotiations. No action will be taken int the Executive Session asi itis not permitted by  law.  g) Board to consider re-entering Regular Session.  6.) Assistant Marketing Director's Report a) Google Analytics b) Website Update d) Presentations and Tours 7.) Executive Director Update a) Sutherland's Update b) Housing Update c) IC2 d) Apartment Update e) Live2Leade Update 8.) Adjourn February, 2020 at 10:00 A.M.  c) Splash Pad Opening-Young Professionals in. June  Ina accordance with Texas Government Code Chapter 551.041, the! SEED MDD Agenda was prepared and posted on1 this 7th day of  VMoholchnen Assistant Marketing andA Administrative Director  Miesha Adames  The SEED MDDI meetingi is available to all persons regardless of disability. Ify you require special assistance, please contact the SEED  MDD Offices located at 810 East Broadway, or call: 235-0555, at least 24 hoursi in advance of ther meeting.